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Nom	HC-ONE Intermediate Holdco 1 Limited
Adresse	Southgate House, Archer Street Darlington DL3 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09090271 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	FC Skyfall Bidco LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Hc-One Upper Midco Limited Status: Active Notified: 24/12/2021 Companies House Number: 09089978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fc Skyfall Intermediate Holdco 1 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 10817818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fc Skyfall Intermediate Holdco 2 Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 10818240 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fc Skyfall Intermediate Holdco 3 Limited Status: Ceased Notified: 30/06/2017 Ceased: 23/12/2021 Companies House Number: 10818474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fc Skyfall Lower Midco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2017 Companies House Number: 09090162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fc Skyfall Lower Midco Ltd Status: Ceased Notified: 23/12/2021 Ceased: 24/12/2021 Companies House Number: 09090162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Smith, David Andrew Darlington, England Status: Active Notified: 21/07/2020 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington, England Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB HC-ONE (NHP1) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05296579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP5) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05555758 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP6) Limited Status: Active Notified: 21/12/2021 Companies House Number: 05579560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE Intermediate Holdco 2 Limited Status: Active Notified: 30/06/2017 Companies House Number: 10513156 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

HC-ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 07712656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Libra Careco CH2 Propco Holdco Limited Status: Active Notified: 01/05/2017 Companies House Number: 05555760 Nature of Control

Ownership of voting rights - 75% or more

GB Libra Careco CH3 Propco Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05578204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Meridian Healthcare (Holdings) Limited Status: Active Notified: 01/11/2016 Companies House Number: 03898489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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HC-ONE Intermediate Holdco 1 Limited

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Persons with Significant Control (6)

Officers (2)

Companies Controlled by This Company (8)